Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kyal
Rishi Kyal
Director
over 12 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 9 years ago

Documents

Form DIR-11-28012017_signed
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Evidence of cessation;-27012017
Form DIR-12-27012017_signed
Interest in other entities;-27012017
Letter of appointment;-27012017
Notice of resignation;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Notice of resignation;-05122016
Interest in other entities;-05122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form DIR-11-20042016_signed
-20042016
Form DIR-12-180316.OCT
Interest in other entities-160316.PDF
Evidence of cessation-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Form AOC-4A-291015.PDF
Optional Attachment 1-091015.PDF